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A & M BACON LIMITED

Company number 03694494

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
18 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with updates
23 Feb 2024 MA Memorandum and Articles of Association
01 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jan 2024 MR01 Registration of charge 036944940003, created on 18 January 2024
04 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
04 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
29 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
29 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
29 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
29 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
12 Sep 2022 AA Full accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
16 Jun 2022 AA01 Previous accounting period shortened from 29 January 2022 to 31 December 2021
08 Jul 2021 AA Total exemption full accounts made up to 29 January 2021
07 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
30 Jun 2021 AA01 Previous accounting period shortened from 31 January 2021 to 29 January 2021
21 May 2021 AD03 Register(s) moved to registered inspection location One Bartholomew Close London EC1A 7BL
21 May 2021 AD02 Register inspection address has been changed to One Bartholomew Close London EC1A 7BL